Kyc

20 hours ago

Mumbai, India Citi Full time

The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities**: - Conduct reviews of client account activity, statements, internet research, and client profile information - Conduct background checks/intelligence/customer research/transactional analysis - Conduct regulatory and sanction screenings as well as review domestic consumer cases and support complex periodic review processes - Escalate unusual activity to the Financial Intelligence Unit (FIU) and assist with escalating potential risks - Support periodic review triage processes - Present summarized findings to peers and management, including recommendations to changes in procedures resulting from review findings and quality assurance review of analyst case work - Onboard/train new associates, as needed **Qualifications**: - 0-2 years of relevant experience - Previous experience in financial Crimes, AML Investigations, or Operational Risk experience - CAMS/CFE certification preferred **Education**: - Bachelor's degree/University degree or equivalent experience - **Job Family Group**: Compliance and Control - **Job Family**: Business KYC - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting

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